Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...
A majority of Members of the European Parliament supported on Tuesday the initiative to blacklist Switzerland as a high-risk...
He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one...
After the Suisse Secrets investigation revealed how Switzerland’s second-largest lender served some shady clients, officials...
Swiss, French and Taiwanese authorities investigating a corrupt $2.5 billion deal were not aware Credit Suisse had opened an...
Tightening the noose on independent media, the Kyrgyzstan government proposed on Monday a new procedure that would allow the...
Tajikistan forbids state officials from having bank accounts abroad. But that didn’t stop Qosim Rohbar, a powerful loyalist...
Having opened bank accounts with Credit Suisse, Barclays, and other foreign banks, Rza and Seymur Talibov received over $20...
Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.
Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible...
Social media isn’t just a platform for it’s users to present a real or a fake identity to the world, more and more it has...
A Russian investigative journalist has fled the country after being threatened and labeled a terrorist by Chechen leader...